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Cardio Diagnostics Holdings, Inc. Annual Meeting, September 18, 2026: Ballot and Results

Under 70% last year

This meeting took place on September 18, 2026. Cardio Diagnostics Holdings, Inc. reported the official results on Form 8-K, filed September 18, 2026 (read it on EDGAR); they are listed below.

The deadline as the proxy statement states it: “Votes submitted electronically over the Internet must be received by 11:00 a.m. Central Time on September 18, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Cardio Diagnostics Holdings, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of seven directors to serve until the 2027 annual
Director election
Board For 7 nominees; support 77% to 93%
2 Approval of the future Board For —
3 Ratification of the appointment Board For —

Last year’s official results

From Cardio Diagnostics Holdings, Inc.’s Form 8-K, filed October 15, 2025, for the meeting held October 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Meeshanthini V. Dogan78%—
Elect Director: Warren Hosseinion92%—
Elect Director: Wendy J. Betts77%—
Elect Director: Paul F. Burton92%—
Elect Director: Peter K. Fung93%—
Elect Director: James Intrater92%—
Elect Director: Robert Philibert93%—
2. Approval of the future issuance of shares of Common Stock and/or securities convertible into or exercisable for Common Stock equal to 20%63%Approved
3. Ratification of Appointment of Independent Registered Public Accounting Firm (the "Auditor Ratification Proposal") The ratification of th93%Approved

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Elect Director: Meeshanthini V. Dogan87%—
Elect Director: Warren Hosseinion84%—
Elect Director: Wendy J. Betts88%—
Elect Director: Paul F. Burton89%—
Elect Director: Peter K. Fung89%—
Elect Director: James Intrater87%—
Elect Director: Robert Philibert88%—
2. Approval of the future issuance of shares of Common Stock and/or securities convertible into or exercisable for Common Stock equal to 20%83%Approved
3. Ratification of Appointment of Independent Registered Public Accounting Firm (the "Auditor Ratification Proposal") The ratification of th97%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.